Toronto police say an immigration consultant who had his licence revoked by an industry body is now facing charges in a fraud investigation.
Police allege the man’s professional licence was suspended by the Immigration Consultants of Canada Regulatory Council in December 2017 and revoked altogether a month later.
Despite this, they say he continued to work as a consultant throughout 2018 through his company called Immigration Experts.
Police allege he failed to complete a permanent residency application for at least one client, but then offered to sponsor her and tell authorities that he was in a common law relationship with her.
Dunstan Munro of Ajax was arrested earlier this week and charged with one count each of fraud over $5,000 and counselling an uncommitted, indictable offence.
He is due to appear in court in late March.